IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED

Company number SC217715

30 officers / 25 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role: Secretary
• Appointed on: 1 April 2014

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• Registration number: SC201105

BREEN, Donal Anthony

• Correspondence address: 5th Floor, Riverview House, 21 - 23 City Quay, Dublin, D02 Ay91, Ireland
• Role: Director
• Date of birth: October 1967
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

DONNELLY, Caitriona Patricia

• Correspondence address: 5th Floor, Riverview House, 21 - 23 City Quay, Dublin, D02 Ay91, Ireland
• Role: Director
• Date of birth: December 1974
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

HARRISON, David Richard

• Correspondence address: 5th Floor, Riverview House, Dublin, D02 Ay91, Ireland
• Role: Director
• Date of birth: February 1975
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Project Management

ORLEANS, John Douglas

• Correspondence address: 5th Floor, Riverview House, Dublin, D02 Ayy91, Ireland
• Role: Director
• Date of birth: May 1972
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Legal Counsel

MONTENARO, Daniel Leo

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 9 February 2015
• Nationality: British

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 1 April 2014

ALEXANDER, Forbes Ian James

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 April 2001
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Treasurer

BIK, Otto Johannes Theodorus Maria

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2006
• Resigned on: 1 April 2014
• Nationality: Dutch
• Occupation: Company Director

BROWN, Scott Douglas

• Correspondence address: 750 Sand Pine Drive N.E., St Petersburg, Florida Fl 33703, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 June 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Company Director

CADAVID, Sergio Alonso

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 August 2006
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa Florida
• Occupation: Treasurer

CHESSER, John Allan

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 April 2014
• Resigned on: 16 January 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

DARROCH, Ronald

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 March 2011
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: Austria
• Occupation: Company Director

DASTOOR, Michael

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2006
• Resigned on: 1 April 2014
• Nationality: Us Citizen
• Country of residence: Usa Florida
• Occupation: Company Director

GRANATO, John Joseph

• Correspondence address: Apt 19306 11850 Dr Martin Luther, King Jr St North, St Petersburg, Florida 33716, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 2005
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Treasurer

KAY, Trevor

• Correspondence address: 6 Beechwood Terrace West, Newport On Tay, Fife, DD6 8JH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAD, Ashvin

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 January 2006
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Chris Alan

• Correspondence address: 3978 Arlington Drive, Palm Harbour, Florida 34685, Usa, 34685
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 April 2001
• Resigned on: 4 January 2005
• Nationality: American
• Occupation: Chief Financial Officer

LOVATO, John Peter

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 January 2005
• Resigned on: 7 December 2012
• Nationality: Canadian
• Occupation: President

MAGUIRE, Bryan

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 December 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIN, Timothy Lee

• Correspondence address: 860 Sand Pine Drive Ne, St Petersburg, Florida 33703, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 April 2001
• Resigned on: 15 April 2002
• Nationality: Us Citizen
• Occupation: President

MONTENARO, Daniel Leo

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2014
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MURPHY, Lawrence Joseph

• Correspondence address: 4793 Fairway Ridge South, West Broomfield, Mi 48323, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 June 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Company Director

NEWMYER, Grant Richard

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 January 2015
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'NEILL, Paul Mark

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 June 2013
• Resigned on: 16 April 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PETERS, William Edward

• Correspondence address: 5403 Mira Vista Dr, Palm Harbour, Florida, Usa, 34685
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 April 2002
• Resigned on: 4 January 2005
• Nationality: American
• Occupation: Company Director

POSZTOS, Aniko Katalin

• Correspondence address: 9700 Szombathely, Vasarter U. 1., Hungary
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 May 2018
• Resigned on: 20 July 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

REDMOND JR, John Patrick

• Correspondence address: 2521 Carlisle Place, Sarasota, Florida 34231, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 June 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Company Director

RYAN, Courtney James

• Correspondence address: 1728 Amberwynd Circle, Snead Island, Florida 34221, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 June 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Company Director

DAVIDSON CHALMERS (NOMINEES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2001
• Resigned on: 9 April 2001